3BMEXMvvGzNSr96j9dWzrLBE6ajbufjWzZ3BMEXMvvGzNSr96j9dWzrLBE6ajbufjWzZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMvvGzNSr96j9dWzrLBE6ajbufjWzZ | -1 (1) | 0.0000 | 0.1890 | 0.5802 | 0.0000 | 0.0612 | 0.5191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMvvGzNSr96j9dWzrLBE6ajbufjWzZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5015788 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.1890 |
| Maximum Balance Rank | 273563 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 594393 (09/11/2019 19:38) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 274333 |
| Account Age Rank | 4992414 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.5802 |
| Deposits From External Accounts Rank | 182084 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977541 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0612 |
| Withdrawls To External Accounts Rank | 224927 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5191 |
| Withdrawls To BitMEX Accounts Rank | 464477 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175253 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148612 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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